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Marina Veisman

Date of birth:
01.04.1973 (53)
Personal id code:
47304XXXXXX
Start of business activity:
07.03.2000 (26)
Turnover
-
Revenue
-
-
Profit
7.3K7K
+10 %

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Tax debt

Unsubmitted reports

Unsubmitted declarations

Enforcement proceedings

Payment orders

1

Related companies

1

Industries

4

Roles

Represented
Represented
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AMV Finance & Projects OÜ14.01.2014 (12)Board member---14.01.2014-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholding
Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
AMV Finance & Projects OÜ14.01.2014 (12)Shareholder1 250,00 EURSole ownership50---03.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Beneficial owner
Company
Registered
Control
Turnover
Revenue
Warnings
Start
End
AMV Finance & Projects OÜ14.01.2014 (12)Direct holding---05.09.2018-
Other connections
Company
Registered
Role
Turnover
Revenue
Warnings
Start
End
AMV Finance & Projects OÜ14.01.2014 (12)Founder---13.01.2014-
4 inactive record hidden, extended access to the information portal is required to view history!
Business network
1 inactive connection hidden, extended access to the information portal is required to view history!
Business network not displayed

Network too large to display (1000+ nodes)